Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any director who is interested in the proposed transactions be counted as participating in the decision-making process for quorum and voting purposes as af 14(1) of the company's articles of association did not apply 15/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2024 |
CH01 |
Director's details changed for Darren Lee Sidnick on 2 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Robert Crawford Cooper as a director on 2 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 February 2022
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25 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2022
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24 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/02/2022 and again on 25/02/2022.
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Robert Crawford Cooper as a director on 23 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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22 Mar 2021 |
AD01 |
Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to 62 Wilbury Way Hitchin SG4 0TP on 22 March 2021
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13 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) is disapplied to allow directors to count in quorum and to vote 21/01/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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